Vistin Pharma - AGM Information 2020

Vistin Pharma ASA : Call for Extraordinary General Meeting

Oslo, Norway, 03 June 2020

Vistin Pharma ASA (OSE: VISTIN), please find attached the call for an

Extraordinary General Meeting in Vistin Pharma, to be held on 24 June at 13:00

CEST. Due to the Covid-19 situation, the Extraordinary General Meeting will be

held as a digital meeting. Information with guide for online participation will

be shared in well advance of the general meeting.

Following changes in the ownership of Vistin Pharma ASA, more specifically

Intertrade Shipping AS now being the largest shareholder with 24.2%, the

Election Committee has received input from new shareholders regarding the

composition of the Board. Intertrade has proposed that Øivin A Brøymer and Kari

Krogstad are elected as new board members replacing Ole Enger and Mimi K.

Berdal. The proposal from the election committee is attached.

The formal call will be sent to all shareholders registered in the Norwegian

Central Security Depository (VPS). The complete set of documents relating to the

Extraordinary General Meeting are also attached to this announcement and

available on www.vistin.com.

For further information, please contact:

Alexander Karlsen

CFO

+47 97 05 36 21

This information is subject to the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.

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